Directors

Rajas Vimalkumar Jain

Director
over 13 years ago

Manish Vimalkumar Jain

Director
over 13 years ago

Kishor Kalidas Shah

Director
over 16 years ago

Kewalkumar Kesarimal Jain

Director
over 16 years ago

Arvind Chhaganlal Kering

Director
about 18 years ago

Past Directors

Vimalchandra Kesarimal Jain

Director
about 36 years ago

Documents

Directors report as per section 134(3)-29102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020

List of share holders, debenture holders;-29102020

Approval letter for extension of AGM;-29102020

Approval letter of extension of financial year or AGM-29102020

Form AOC-4-29102020_signed

Form MGT-7-29102020_signed

Form MGT-14-14092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020

Form MGT-7-30122019_signed

List of share holders, debenture holders;-27122019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Form ADT-1-11102019_signed

Copy of written consent given by auditor-11102019

Copy of resolution passed by the company-11102019

Form DPT-3-02082019-signed

Form ADT-1-11062019_signed

Copy of written consent given by auditor-11062019

Copy of resolution passed by the company-11062019

Form SH-8-22032019-signed

Copy of the board resolution-11032019

Audited financial statements of last three years-11032019

Optional Attachment-(1)-11032019

Details of the promoters of the company-11032019

Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-11032019

Buy back details of last three years-11032019

Declaration by auditor(s)-11032019

Form MGT-7-29122018_signed

Company Information